DOSSIERS / SCI DE LA GARENNE
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Company dossier

SCI DE LA GARENNE

FRANCE · COMPANY · INCORPORATED 2005-11-04
KYBE ID: FR-484883434 · 484883434 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DE LA GARENNE
fr_insee
484883434
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-11-04
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25 RUE DE LA RICHARDIERE, 86360 MONTAMISE
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68.20B
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€400
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Connections

15 links
Shared operator — likely the same administrator
SCEA LE PIGEONNIERShared officer / director · 4 share thisCONCEPT IMMO 86Shared officer / director · 4 share thisESDH BONNINShared officer / director · 4 share thisSCI DU PORTEAUShared officer / director · 10 share thisSCI DU PETIT BOISShared officer / director · 10 share thisNOMAENSIShared officer / director · 11 share thisSCI ALLIANCE PROShared officer / director · 11 share thisHOLDING ENSIMANOShared officer / director · 11 share thisS.C.I AU BON PAINShared officer / director · 11 share thisALLIANCE INVESTISSEMENTSShared officer / director · 11 share thisHOLDING DU PETIT BOISShared officer / director · 11 share thisALLIANCE AUTOMOBILE CENTRE OUESTShared officer / director · 11 share thisSCI ALLIANCE 79Shared officer / director · 11 share thisSCI DES LOGESShared officer / director · 11 share thisS.C.I. DU CARREFOURShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GUILLAUME REGIS ALBERTDirecteur—France registry
BRUNO GUY HAMZAMembre du directoire—France registry
EMMANUEL ANDRE RENE HAMZAMembre du directoire—France registry
JEROME ERIC BONNINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100